Dan Kingsley [email protected]

Dan Kingsley
[email protected]

Greetings, Do you have the capacity to receive and manage the sum of 179.7M only, the funds was as a result of over-invoice contract and bunkering crude oil sales. The funds is deposited in an escrow account oversea. Best regards, Dan Kingsley. Financial Director. Email:[email protected]

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Kingsley D
55, Male, Lagos, Nigeria

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Date: Wed, 04 Dec 2013 06:09:32 -0500
From: "danladi adakar" <[email protected]>
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Sir,
Thanks for your prompt reply, i have commence the process of transferring the fund [$179.7M] into your [company] bank account.

The re-assignments contract agreements is been perfected and i am right now seeking for amendments or replacing the former bank account details contained in the original contract agreement through a court process.

The paying bank has also be informed so that immediately this is completed,it shall be forwarded to them to enable them wire the money to you.
The fund is deposited in an oversea bank [AKB Privatbank Z?rich AG] by our Russian partner who bought this crude oil from us through the creek via [F.O.B]at a reduce OPEC price.

Remember this is a big deal and you must provide a robust account that will be able to receive the fund well.Tell me what are your plane to invest part of my share of the money when it finally transfer into your bank account.Our Sharing: 63 / 37% this is to avoid any third party hence you will invest the Fund in any lucrative venture of your expertize.

Therefore send to me more details of yours to help perfect these documents in your favour.

Best regards,

Dan Kingsley.
Financial Director.
Email:[email protected]

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Date: Thu, 05 Dec 2013 04:50:58 -0500
From: "danladi adakar" <[email protected]>
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Sir,
I am still waiting to hear from you so that i can perfect the necessary documents that will help in transfering the money to you.

Dan

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<span style=3D'font-family:Verdana'><span style=3D'font-size:12px'>Sir,<br =
/>I am still waiting to hear from you so that i can perfect the necessary d=
ocuments that will help in transfering the money to you.<br /><br />Dan</sp=
an></span>

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